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Almaida Marani Salvin

Sanctioned entity
TypePerson[sources]
NameALMAIDA MARANI SALVIN · Almaida Marani Salvin · SALVIN, Almaida Marani[sources]
Birth date[sources]
Place of birthPhilippines[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryPhilippines[sources]
First nameALMAIDA MARANI · Almaida[sources]
Last nameSALVIN · Salvin[sources]
Middle nameMarani[sources]
AddressZAMBOANGA CITY, PHL · Zamboanga City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Linked to
ObjectRoleStart dateEnd date
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Terrorism · Sanctioned entity · Counter-sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-27232 · usgsa-s4mr9rtkp · mymoha-person-kdn-1-27-2021

For experts: raw data explorer